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GROWELL HORTICULTURE LIMITED

Company number 02862671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2016 SH06 Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 8,966
20 Jun 2016 SH03 Purchase of own shares.
02 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 9,234
27 Aug 2015 SH06 Cancellation of shares. Statement of capital on 17 July 2015
  • GBP 9,234
14 Aug 2015 SH03 Purchase of own shares.
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jul 2015 TM02 Termination of appointment of Anne Henry as a secretary on 18 July 2015
22 Apr 2015 AUD Auditor's resignation
03 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 9,502
07 Aug 2014 AA Accounts for a small company made up to 31 October 2013
04 Jun 2014 AP01 Appointment of Mr Christopher John Maddox as a director
07 Jan 2014 AP01 Appointment of Mr Alexander Grady as a director
18 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 9,502
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Jan 2013 AUD Auditor's resignation
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a small company made up to 31 October 2011
21 Dec 2011 CH01 Director's details changed for Mr Justin Edward Henry on 21 December 2011
21 Dec 2011 CH03 Secretary's details changed for Anne Henry on 21 December 2011
10 Nov 2011 CH03 Secretary's details changed for Anne Merlet on 10 November 2011
10 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a small company made up to 31 October 2010
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders